2024 BankWAW (Virtual) Annual General Meeting (AGM)

BankWAW would like to thank those who took the time to log in on the night (13 November) to participate in the 2024 BankWAW AGM.

At the meeting, four resolutions were passed:

• Item 4 of the agenda, results of the Director Election, where we had two candidates for two vacant positions. Matt Grogan was re-elected, and Rob McKie was elected to the Board, both for a three-year period, up until the 2027 AGM. 

• Item 5 of the agenda, an ordinary resolution was passed for annual director remuneration to be set for the following year, commencing at the end of the 2024 AGM.

• Item 6 of the agenda, an ordinary resolution was passed to appoint KPMG as the external auditor of BankWAW for a three-year period, up until the 2027 AGM.